Minutes, Bill Lists and Resolutions

January 17, 2024

• January 17, 2024 Agenda.pdf(PDF, 138KB)
• January 17, 2024 Bill List.pdf(PDF, 14KB)
• January 17, 2024 Regular Meeting Minutes.pdf(PDF, 913KB)
• Resolution 24-01 Authorizing Payment of Certain Operating Expenses with Invoices.pdf(PDF, 9MB)
• Resolution 24-02 Authorizing Payment of Expenses with Invoices.pdf(PDF, 2MB)

February 21, 2024

• February 21, 2024 Agenda.pdf(PDF, 138KB)
• February 21, 2024 Bill List.pdf(PDF, 13KB)
• February 21, 2024 Regular-Meeting-Minutes.pdf(PDF, 1MB)
• Resolution 24-04 Establishing Annual Schedule.pdf(PDF, 102KB)
• Resolution 24-05 Authorizing Extension of Gabel Contract.pdf(PDF, 140KB)
• Resolution 24-06 Authorizing Extension of MSB Contract.pdf(PDF, 102KB)
• Resolution 24-07 Appointing Officers 2024-2025.pdf(PDF, 87KB)

March 20, 2024

• March 20, 2024 Agenda.pdf(PDF, 93KB)
• March 20, 2024 Bill List.pdf(PDF, 14KB)
• March 20, 2024 Regular Meeting Minutes.pdf(PDF, 982KB)
• Resolution 24-09 with Invoices.pdf(PDF, 6MB)
• Resolution 24-10 Authorizing Payment of Certain Company Operating Expenses with Invoices.pdf(PDF, 668KB)

April 17, 2024

• April 17, 2024 Agenda.pdf(PDF, 93KB)
• April 17, 2024 Bill List (revised).pdf(PDF, 13KB)
• April 17, 2024 Regular Meeting Minutes.pdf(PDF, 881KB)
• Resolution 24-12 Authorizing RFP for Decommissioning and Removal Services.pdf(PDF, 183KB)

May 15, 2024

• May 15, 2024 Agenda.pdf(PDF, 94KB)
• May 15, 2024 Bill List.pdf(PDF, 13KB)
• May 15, 2024 Regular Meeting Minutes.pdf(PDF, 848KB)
• Resolution 24-14 Authorizing Repairs for Solar I 002.pdf(PDF, 205KB)
• Resolution 24-14 Repairs for Solar I Exhibit A.pdf(PDF, 90KB)
• Resolution 24-15 Authorizing Payment of Operating Expenses with Invoices.pdf(PDF, 4MB)

June 19, 2024

• June 19, 2024 Agenda.pdf(PDF, 94KB)
• June 19, 2024 Bill List.pdf(PDF, 14KB)
• June 19, 2024 Regular Meeting Minutes.pdf(PDF, 1018KB)
• Resolution 24-17 Authorizing Payment of Operating Expenses Series 2011 with Invoice.pdf(PDF, 554KB)
• Resolution 24-18 Authorizing Payment of Gabel Expenses with Invoices.pdf(PDF, 607KB)
• Resolution 24-19 Authorizing Repairs for Solar II with Repairs attached.pdf(PDF, 146KB)

July 3, 2024

• July 3, 2024 Agenda.pdf(PDF, 99KB)
• July 3, 2024 Bill List.pdf(PDF, 13KB)
• July 3, 2024 Regular Meeting Minutes.pdf(PDF, 1MB)
• Resolution 24-21 Authorizing Payment of Operating Expenses with Invoices.pdf(PDF, 1MB)
• Resolution 24-22 Authorizing Payment of Operating Expenses Solar I with Invoices.pdf(PDF, 1MB)
• Resolution 24-23 Authorizing Transfer of Funds.pdf(PDF, 140KB)
• Resolution 24-24 Authorizing Payment of Administrative Expenses for Solar I.pdf(PDF, 188KB)
• Resolution 24-25 Authorizing Administrative Expenses for Solar II.pdf(PDF, 152KB)
• Resolution 24-26 Authorizing Execution of Modification Agreements.pdf(PDF, 184KB)
• Resolution 24-27 Authorizing Contract for Decommissioning and Removal Services.pdf(PDF, 191KB)

August 21, 2024

• August 21, 2024 Agenda(PDF, 191KB)
• August 21, 2024 Bill List(PDF, 106KB)
• Resolution 24-29 Regarding 2023 Budget(PDF, 224KB)
• Resolution 24-30 Authorizing Payment of Operating Expenses with Invoices.pdf(PDF, 6MB)

September 18, 2024

• September 18, 2024 Agenda.pdf(PDF, 222KB)
• September 18, 2024 Bill List.pdf(PDF, 105KB)
• Resolution 24-32 Authorizing Payment of Operating Expenses with Invoices.pdf(PDF, 4MB)
• Resolution 24-33 Introducing 2025 Budget.pdf(PDF, 179KB)
• Resolution 24-34 Authorizing Chairperson to Approve Minor Capital Repairs.pdf(PDF, 190KB)
• 2025 Budget.pdf(PDF, 691KB)

 

 

January 18, 2023

• January 18, 2023 Agenda.pdf(PDF, 98KB)
• January 18, 2023 Bill List.pdf(PDF, 13KB)
• January 18, 2023 Regular Meeting Minutes.pdf(PDF, 85KB)
• Resolution 23-01 Appointing Deena Leary.pdf(PDF, 98KB)
• Resolution 23-02 Approving Q4 2022 Expenses.pdf(PDF, 183KB)
• Morris I Tioga Invoice Package Q4 Oct Nov Dec 2022.pdf(PDF, 306KB)
• Resolution 23-03 Authorizing RFP for Counsel Services.pdf(PDF, 20KB)
• Resolution 23-04 Authorizing RFP for Energy Consultant Services.pdf(PDF, 58KB)
• Resolution 23-05 RABs Bond Resolution District at 1515.pdf(PDF, 157KB)
• Resolution 23-06 Approving Second Amendment to Morris View Lease.pdf(PDF, 107KB)
• Second Amendment to Agreement of Lease MCIA and Allaire.pdf(PDF, 132KB)

February 15, 2023

• February 15, 2023 Agenda.pdf(PDF, 91KB)
• February 15, 2023 Bill List.pdf(PDF, 13KB)
• February 15, 2023 Regular Meeting Minutes.pdf(PDF, 79KB)
• Resolution 23-08 Appointing Officers for 2023-24.pdf(PDF, 99KB)
• Resolution 23-09 Establishing Annual Schedule 2023-2024.pdf(PDF, 143KB)

March 15, 2023

• March 15, 2023 Agenda.pdf(PDF, 91KB)
• March 15, 2023 Bill List.pdf(PDF, 13KB)
• March 15, 2023 Regular Meeting Minutes.pdf(PDF, 826KB)
• Resolution 23-11 Approving Third Amendment to Morris View Lease.pdf(PDF, 106KB)
• Third Amendment to Agreement of Lease MCIA and Allaire.pdf(PDF, 123KB)

April 19, 2023

• April 19, 2023 Agenda.pdf(PDF, 93KB)
• April 19, 2023 Bill List.pdf(PDF, 13KB)
• April 19, 2023 Regular Meeting Minutes.pdf(PDF, 960KB)
• Resolution 23-13 Authorizing Payment of Q1 2023 Company Expenses and Exhibit A.pdf(PDF, 644KB)
• Resolution 23-14 Awarding Contract for Renewable Energy Consulting Services RFP.pdf(PDF, 142KB)
• Resolution 23-15 Awarding Contract for Counsel Services RFP.pdf(PDF, 104KB)

June 21, 2023

• June 21, 2023 Agenda.pdf(PDF, 164KB)
• June 21, 2023 Bill List.pdf(PDF, 14KB)
• June 21, 2023 Regular Meeting Minutes.pdf(PDF, 852KB)
• Resolution 23-17 Authorizing Payment of Expenses with Invoices Attached.pdf(PDF, 5MB)
• Resolution 23-18 Regarding 2022 Audit.pdf(PDF, 106KB)

August 16, 2023

• August 16, 2023 Agenda.pdf(PDF, 136KB)
• August 16, 2023 Bill List.pdf(PDF, 27KB)
• August 16, 2023 Regular Meeting Minutes.pdf(PDF, 959KB)
• Resolution 23-20 Authorizing Payment of Expenses with Attached Invoices.pdf(PDF, 834KB)
• Resolution 23-22 Authorizing Application to LFB for CGLP Renewal August 2023.pdf(PDF, 45KB)

October 18, 2023

• October 18, 2023 Agenda.pdf(PDF, 138KB)
• October 18, 2023 Bill List.pdf(PDF, 14KB)
• October 18, 2023 Regular Meeting Minutes.pdf(PDF, 1014KB)
• Resolution 23-23 Paying Administrative Expenses Solar I.pdf(PDF, 188KB)
• Resolution 23-24 Paying Administrative Expenses Solar II.pdf(PDF, 151KB)
• Resolution 23-25 Introducing and Approving 2024 Budget.pdf(PDF, 98KB)
• 2024 Budget.pdf(PDF, 677KB)

November 13, 2023

• November 13, 2023 Agenda.pdf(PDF, 84KB)
• November 13, 2023 Bill List.pdf(PDF, 14KB)
• November 13, 2023 Regular Meeting Minutes.pdf(PDF, 787KB)
• Resolution 23-27 Adopting 2024 Budget.pdf(PDF, 87KB)

February 16

• February 16, 2022 Agenda.pdf(PDF, 118KB)
• February 16, 2022 Bill List.pdf(PDF, 9KB)
• February 16, 2022 Minutes.pdf(PDF, 124KB)
• Resolution 22-01 Setting Meeting Dates for 2022-2023.pdf(PDF, 262KB)
• Resolution 22-02 Appointing Officers for 2022-2023.pdf(PDF, 169KB)

June 15

• June 15, 2022 Agenda.pdf(PDF, 93KB)
• June 15, 2022 Bill List.pdf(PDF, 16KB)
• June,15 2022 Minutes.pdf(PDF, 179KB)
• Resolution 22-04 Solar 1 Approving Administrative Expenses.pdf(PDF, 202KB)
• Resolution 22-05 Payment of Administrative Expenses for Solar II.pdf(PDF, 154KB)
• Resolution 22-06 ESC Approving Escrow Deposit Agreement June 2022.pdf(PDF, 25KB)
• Exhibit A ESC Escrow Deposit Agreement 2022.pdf(PDF, 55KB)
• Resolution 22-08 Award Arbitrage Rebate Services to PFM.pdf(PDF, 21KB)

July 20

• July 20, 2022 Agenda.pdf(PDF, 91KB)
• July 20, 2022 Bill List.pdf(PDF, 13KB)
• July 20, 2022 Minutes.pdf(PDF, 77KB)
• Resolution 22-09 Ack LFB Findings at 12-8-21 LFB Meeting The District at 1515.pdf(PDF, 43KB)  
• Exhibit A LFB Approval Resolutions The District at 1515 12 8, 2021.pdf(PDF, 229KB)
• Resolution 22-10 Review of Audited Financial Statements for 2021.pdf(PDF, 106KB)
• 2021 Audit Synopsis.pdf(PDF, 77KB)

October 19

• October 19 2022 Agenda.pdf(PDF, 91KB)
• October 19 2022 Bill List.pdf(PDF, 14KB)
• October 19, 2022 Minutes.pdf(PDF, 77KB)
• Resolution 22-12 Authorizing Amendment to 2022 Budget.pdf(PDF, 92KB)
• Resolution 22-13 Introducing and Approving 2023 Budget.(PDF, 98KB)
• 2023 Budget for Introduction.pdf(PDF, 1MB)

December 14

• December 14, 2022 Agenda.pdf(PDF, 94KB)
• December 14, 2022 Bill List.pdf(PDF, 13KB)
• December 14, 2022 Regular Meeting Minutes.pdf(PDF, 960KB)
• Resolution 22-15 Adopting 2023 Authority Budget.pdf(PDF, 99KB)
• Resolution 22-16 Approving Operating Expenses Solar I.pdf(PDF, 183KB)
• Morris 1 Tioga Invoice Package Q1 2022.pdf(PDF, 1MB)
• Morris 1 Tioga Invoice Package Q2 2022.pdf(PDF, 1MB)
• Morris 1 Tioga Invoice Package Q3 2022 Jul-Aug-Sept.pdf(PDF, 803KB)
• Morris 1 Tioga Invoice Package Q4 2021.pdf(PDF, 560KB)
• Resolution 22-17 Consenting to Capital Improvements.pdf(PDF, 146KB)

January 20

• January 20, 2021 Agenda(PDF, 152KB)
• January 20, 2021 Bill List(PDF, 94KB)
• January 20, 2021 Minutes(PDF, 125KB)
• Resolution 21-01: Approving Operating Expenses and Capital Repairs for Solar II(PDF, 161KB)
  • Exhibit A to Resolution 21-01 SunLight Solar Morris II Expenses 2020(PDF, 14MB)
• Resolution 21-02: Authorizing Request for Proposals RFP for General Counsel Bond Counsel and Special Energy Counsel(PDF, 172KB)
• Resolution 21-03: Authorizing Request for Proposals (RFP) for Renewable Energy Consultant(PDF, 175KB)

February 17

• February 17, 2021 Agenda(PDF, 145KB)
• February 17, 2021 Bill List(PDF, 90KB)
• February 17, 2021 Minutes(PDF, 142KB)
• Resolution 21-05: LFB findings Feb 2021, Series 2021A & 2021B Pooled Bonds(PDF, 186KB)
  • Exhibit A to Resolution 21-05(PDF, 706KB)
• Resolution 21-06: Setting Meeting Dates for 2021-2022(PDF, 166KB)
• Resolution 21-07: Appointing Officers for 2021-2022(PDF, 161KB)
• Resolution 21-08: Solar 1 Approving Administrative and Company Monthly Expenses(PDF, 191KB)
  • Exhibit B to Resolution 21-08(PDF, 2MB)
• Resolution 21-09: Payment of Administrative Expenses for Solar II(PDF, 179KB)

March 17

• March 17, 2021 Agenda(PDF, 120KB)
• March 17, 2021 Bill List(PDF, 10KB)
• March 17, 2021 Minutes(PDF, 930KB)
• Resolution 21-11: Whippany Supplemental Bond 2021(PDF, 60KB)
• Resolution 21-12: Ack LFB findings Series 2021AB County Guarantee(PDF, 175KB)
• LFB Approval from October 2020 Revised(PDF, 2MB)
• Resolution 21-13: Solar 1 Approving Administrative and Company Monthly Expenses(PDF, 309KB)
• Resolution 21-13: Exhibit A MORRIS I TIOGA INVOICE PACKAGE(PDF, 631KB)

April 21

• April 21, 2021 Agenda(PDF, 118KB)
• April 21, 2021 Bill List(PDF, 9KB)
• April 21, 2021 Minutes(PDF, 29KB)
• Resolution 21-15: Solar II Refunding Supplemental Bond Resolution(PDF, 188KB)

June 16

• June 16, 2021 Agenda(PDF, 122KB)
• June 16, 2021 Bill List(PDF, 9KB)
• June 16, 2021 Minutes(PDF, 31KB)
• Resolution 21-17: Ack LFB Findings RABs(PDF, 64KB)
• Resolution 21-18: Consenting to Capital Improvements for Renewable Energy Program Tranche 1 April 2021(PDF, 222KB)
• Resolution 21-19: Authorizing Consulting Study Geoff Perselay June 2021(PDF, 131KB)
• Resolution 21-20: Authorizing Application to LFB for CGLP Renewal June-2021(PDF, 43KB)

July 21

• July 21, 2021 Agenda(PDF, 118KB)
• July 21, 2021 Bill List(PDF, 9KB)
• July 21, 2021 Minutes(PDF, 29KB)
• Resolution 21-22: Making Application to LFB 1515 Redevelopment Project(PDF, 24KB)

September 15

• September 15, 2021 Agenda(PDF, 122KB)
• September 15, 2021 Bill List(PDF, 8KB)
• September 15, 2021 Minutes(PDF, 125KB)
• Resolution 21-24: Authorizing Issuance of Real Property Appraisal Services RFQ for Allaire Property(PDF, 124KB)
• Resolution 21-25: Review of Audited Financial Statements for 2020(PDF, 316KB)
• Resolution 21-26: Solar 1 Approving Administrative and Company Monthly Expenses(PDF, 310KB)
• Resolution 21-26: Schedule A(PDF, 2MB)
• Resolution 21-27: Payment of Administrative and Operating Expenses for Solar II(PDF, 231KB)
• MORRIS INVOICE PACKAGE(PDF, 6MB)

October 20

• October 20, 2021 Agenda(PDF, 117KB)
• October 20, 2021 Bill List(PDF, 9KB)
• October 20 2021 Minutes(PDF, 14KB)
• Resolution 21-29: Budget Amendment Resolution(PDF, 119KB)
• Resolution 21-30: Approving Introduced Authority Budget for 2022(PDF, 126KB)

December 15

• December 15, 2021 Agenda(PDF, 118KB)
• December 15, 2021 Bill List(PDF, 9KB)
• December 15, 2021 Minutes(PDF, 14KB)
• Resolution 21-32: Approving Final Adopted Budget for 2022(PDF, 126KB)
• Resolution 21-33: Appraisal Services to Sterling(PDF, 132KB)

January 15

• January 15, 2020 Agenda(PDF, 16KB)
• January 15, 2020 Bill List(PDF, 16KB)
• January 15, 2020 Minutes(PDF, 35KB)
• Res #20-01 – Whippany LFB Findings Resolution and Group Affidavit Res 20-01(PDF, 23KB)
  • MCIA Whippany LFB Resolutions – Exhibit to No. 20-01(PDF, 489KB)
• Res #20-02 Approving Second Amendment to Morris View Lease(PDF, 52KB)
  • Second Amendment to Agreement of Lease – MCIA and Allaire – Exhibit to 20-02(PDF, 33KB)
• Res #20-03 – Rockaway Borough Board of Education General Bond Resolution(PDF, 432KB)
• Res #20-04 – Rockaway Borough Board of Education Supplemental Bond Resolution(PDF, 52KB)
• Res #20-05 – 2020 Budget Amendment(PDF, 19KB)

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February 19

• February 19, 2020 Agenda(PDF, 21KB)
• February 19, 2020 Bill List(PDF, 14KB)
• February 19, 2020 Minutes(PDF, 128KB)
• Res #20-07 – Rockaway BOE LFB Findings Resolution and Group Affidavit Res 20-07(PDF, 28KB)
  • Exhibit A to Res #20-07 – LFB Approval Resolutions 1-8-2020(PDF, 1MB)
• Res #20-08 – Solar Refunding Resolution Approving CSA Payment for Administrative Expenses(PDF, 35KB)
• Res #20-10 – Setting Meeting Dates for 2020-2021(PDF, 28KB)
• Res #20-11 – Appointing Officers for 2020-2021(PDF, 30KB)

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April 15

• April 15, 2020 Agenda(PDF, 133KB)
• April 15, 2020 Bill List(PDF, 86KB)
• April 15, 2020 Minutes(PDF, 134KB)
• Res #20-12 – Authorizing Use of Competitive Contracting for Operation & Maintenance of Tioga Phase I(PDF, 169KB)
• Res #20-13 – Morris Hills Supplemental Bond Resolution(PDF, 251KB)

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June 3

• Competitive Contracting Report(PDF, 62KB)
• June 3, 2020 Agenda(PDF, 149KB)
• June 3, 2020 Bill List(PDF, 96KB)
• June 3, 2020 Minutes(PDF, 129KB)
• Res #20-15 – Solar 1 Approving Administrative Expenses(PDF, 198KB)
• Res #20-16 – Payment of Administrative Expenses for Solar II(PDF, 190KB)
• Res #20-17 – Whippany Supplemental Bond Resolution (2020)(PDF, 257KB)
• Res #20-18 – Operation & Maintenance of Tioga Phase I – award to SunLight General(PDF, 178KB)

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August 26

• August 26, 2020 Agenda(PDF, 146KB)
• August 26, 2020 Bill List(PDF, 92KB)
• August 26, 2020 Minutes(PDF, 128KB)
• Res #20-20 – Solar 1 Approving Administrative Expenses(PDF, 198KB)
• Res #20-21 – Payment of Administrative Expenses for Solar II(PDF, 189KB)
• Res #20-22 – Resolution Approving Solar II CSA Transfer for Debt Service(PDF, 182KB)
• Res #20-23- Review of Audited Financial Statements for 2019(PDF, 188KB)

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September 16

• September 16, 2020 Agenda(PDF, 143KB)
• September 16, 2020 Bill List(PDF, 92KB)
• September 16, 2020 Minutes(PDF, 127KB)
• Res #20-25 – Approving First Amendment to Morris View Lease(PDF, 218KB)
  • Exhibit A – First Amendment to Agreement of Lease(PDF, 203KB)
  • Exhibit B – Lakeland Morris View – Landlord Waiver(PDF, 85KB)
  • Exhibit C – First Amendment to Agreement of Lease(PDF, 161KB)
• Res #20-26 – Making Application to LFB(PDF, 186KB)

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October 21

• October 21, 2020 Agenda(PDF, 169KB)
• October 21, 2020 Bill List(PDF, 92KB)
• October 21, 2020 Minutes(PDF, 134KB)
• Res #20-28 – Consenting to Capital Improvements for Renewable Energy Program Tranche 1 (October 2020)(PDF, 195KB)
  • Exhibit A to Resolution 20-28(PDF, 789KB)
• Res #20-29 – Budget Amendment (October 2020)(PDF, 131KB)
• Res #20-30 – Approving Introduced Authority Budget for 2021 (October 2020)(PDF, 151KB)
• Res #20-31 – Adoption of public participation standards during public health emergency (October 2020)(PDF, 209KB)

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December 16

• December 16, 2020 Agenda(PDF, 158KB)
• December 16, 2020 Bill List(PDF, 94KB)
• December 16, 2020 Minutes(PDF, 131KB)
• Res #20-33 Supplemental Lease Revenue Refunding Bond Resolution(PDF, 235KB)
• Res #20-34 Pooled Bond Resolution(PDF, 600KB)
• Res #20-35 – Approving Final Adopted Budget for 2021(PDF, 155KB)
• Res #20-36 Sussex 2020 Refunding Bonds Supplemental Bond Resolution(PDF, 312KB)
• Res #20-37 Resolution Re Project Modification – Drew(PDF, 173KB)
  • Exhibit A to Resolution 20-37 – First Amendment to Loan Agreement(PDF, 160KB)
  • Exhibit B to Resolution 20-37 – First Supplement to Trust Indenture(PDF, 158KB)
• Res #20-38 – Resolution Approving Solar II CSA Transfer for Debt Service December 2020(PDF, 182KB)

January 16

• January 16, 2019 Agenda(PDF, 23KB)
• January 16, 2019 Bill List(PDF, 14KB)
• January 16, 2019 Minutes(PDF, 26KB)
• Res #19-01 – Payment of Administrative and Operating Expenses for Solar II(PDF, 68KB)
• Res #19-02 – LFB Application Resolution Whippany Fire Financing(PDF, 51KB)

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February 20

• February 20, 2019 Agenda(PDF, 23KB)
• February 20, 2019 Bill List(PDF, 14KB)
• February 20, 2019 Minutes(PDF, 40KB)
• Res #19-04 – Appointing Officers for 2019-2020(PDF, 41KB)
• Res #19-05 – Setting Meeting Dates for 2019-2020(PDF, 51KB)

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March 20

• March 20, 2019 Agenda(PDF, 24KB)
• March 20, 2019 Bill List(PDF, 14KB)
• March 20, 2019 Minutes(PDF, 35KB)
• Res #19-07 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 59KB)
• Res #19-08 – Payment of Administrative Expenses for Solar II(PDF, 60KB)

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April 25

• April 25, 2019 Agenda(PDF, 22KB)
• April 25, 2019 Bill List(PDF, 13KB)
• April 25, 2019 Minutes(PDF, 37KB)
• Res #19-10 – Approving Default and Assignment Agreements for Morris Solar I(PDF, 55KB)
• Res #19-11 – Making Application to Local Finance Board (1515 Redevelopment Project)(PDF, 49KB)

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May 15

• May 15, 2019 Agenda(PDF, 24KB)
• May 15, 2019 Bill List(PDF, 14KB)
• May 15, 2019 Minutes(PDF, 37KB)
• Res #19-13 – Review of Audited Financial Statements for 2018(PDF, 66KB)
• Res #19-14 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 59KB)
• Res #19-15 – Payment of Administrative Expenses for Solar II(PDF, 61KB)
• Res #19-16 – Authorizing Application to LFB for CGLP Renewal(PDF, 83KB)

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June 18

• June 18, 2019 Agenda(PDF, 31KB)
• June 18, 2019 Bill List(PDF, 35KB)
• June 18, 2019 Minutes(PDF, 37KB)
• Res #19-18 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 50KB)
• Res #19-19 – Payment of Administrative and Operating Expenses for Solar II(PDF, 92KB)
• Res #19-20 – Authorizing Request for Proposals (RFP) for General Counsel, Bond Counsel and Special Energy Counsel(PDF, 33KB)
• Res #19-21 – Authorizing Request for Proposals (RFP) for Renewable Energy Consultant(PDF, 39KB)

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July 17

• July 17, 2019 Agenda(PDF, 30KB)
• July 17, 2019 Bill List(PDF, 19KB)
• July 17, 2019 Minutes(PDF, 33KB)
• Res #19-23 – CGLP Assignment Resolution(PDF, 142KB)
• Res #19-24 – General Bond Resolution Solar I Refunding(PDF, 914KB)
• Res #19-25 – Supplemental Bond Resolution Solar I Refunding(PDF, 142KB)

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August 13

• August 13, 2019 Agenda(PDF, 28KB)
• August 13, 2019 Bill List(PDF, 17KB)
• August 13, 2019 Minutes(PDF, 25KB)
• Res #19-27 – Making Application to the Local Finance Board (Whippany Fire Financing)(PDF, 66KB)

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September 17

• September 17, 2019 Agenda(PDF, 118KB)
• September 17, 2019 Bill List(PDF, 9KB)
• September 17, 2019 Minutes(PDF, 30KB)
• Res #19-29 – Whippany General Bond Resolution(PDF, 788KB)
• Res #19-30- Whippany Supplemental Bond Resolution(PDF, 208KB)

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October 16

• October 16, 2019 Agenda(PDF, 22KB)
• October 16, 2019 Bill List(PDF, 14KB)
• October 16, 2019 Minutes(PDF, 31KB)
• Res #19-32 – Authorizing Contract for Renewable Energy Consultant Services(PDF, 45KB)
• Res #19-33 – Authorizing Contract for General Counsel Bond Counsel and Special Energy(PDF, 43KB)
• Res #19-34 – 2019 Budget Amendment(PDF, 35KB)
• Res #19-35 – Approving Introduced Authority Budget for 2020 (October 2019)(PDF, 45KB)

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November 12

• November 12, 2019 Agenda(PDF, 45KB)
• November 12, 2019 Bill List(PDF, 14KB)
• November 12, 2019 Minutes(PDF, 35KB)
• Res #19-36 – Making Application to Local Finance Board (Rockaway Board of Education Project)(PDF, 48KB)
• Res #19-37 – Payment of Administrative Expenses for Solar II(PDF, 63KB)
• Res #19-38 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 59KB)
• Res #19-39 – Approving Final Adopted Budget for 2020(PDF, 43KB)

January 17

• January 17, 2018 Agenda(PDF, 22KB)
• January 17, 2018 Minutes(PDF, 29KB)
• January 17, 2018 Bill List(PDF, 14KB)
• Res #18-01 – Authorizing Execution of Escrow and Funding Agreement with DM Airports(PDF, 49KB)

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February 20

• February 20, 2018 Agenda(PDF, 24KB)
• February 20, 2018 Minutes(PDF, 34KB)
• February 20, 2018 Bill List(PDF, 13KB)
• Res #18-03 – Appointing Officers for 2018-2019(PDF, 41KB)
• Res #18-04 – Setting Meeting Dates for 2018-2019(PDF, 42KB)
• Res #18-05 – Payment of Administrative Expenses for Solar II(PDF, 67KB)

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April 26

• April 26, 2018 Agenda(PDF, 40KB)
• April 26, 2018 Minutes(PDF, 32KB)
• April 26, 2018 Bill List(PDF, 25KB)
• Res #18-07 – Authorizing the Transfer of Funds, Payment of Certain Administrative Expenses and Invoicing the School District of the Chathams(PDF, 121KB)
• Res #18-08 – Authorizing the Award and Execution of a Contract for Solar Renewable Energy Certificate Consultant Services(PDF, 85KB)

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May 16

• May 16, 2018 Agenda(PDF, 22KB)
• May 16, 2018 Minutes(PDF, 31KB)
• May 16, 2018 Bill List(PDF, 14KB)
• Res #18-10 – Review of Audited Financial Statements for 2017(PDF, 44KB)
• Res #18-12 – Authorizing Application to LFB for CGLP Renewal(PDF, 83KB)

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August 15

• August 15, 2018 Agenda(PDF, 30KB)
• August 15, 2018 Bill List(PDF, 18KB)
• August 15, 2018 Minutes(PDF, 37KB)
• Res #18-13 – LFB Findings Resolution and Group Affidavit(PDF, 42KB)
• Res #18-14 – Payment of Administrative Expenses for Solar(PDF, 63KB)
• Res #18-15 – CGLP Assignment Resolution(PDF, 110KB)
• Res #18-16 – LFB Application Resolution Whippany Fire Finance Board(PDF, 44KB)
• Res #18-17 – 2018 Budget Amendment(PDF, 36KB)

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September 18

• September 18, 2018 Agenda(PDF, 22KB)
• September 18, 2018 Bill List(PDF, 14KB)
• September 18, 2018 Minutes(PDF, 30KB)
• Res #18-19 – Appointing Treasurer for 2018-2019(PDF, 39KB)

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October 17

• October 17, 2018 Agenda(PDF, 25KB)
• October 17, 2018 Bill List(PDF, 15KB)
• October 17, 2018 Minutes(PDF, 32KB)
• Res #18-21 – Authorizing Execution of Letter Agreement (MasTec)(PDF, 51KB)
• Res #18-22 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 67KB)
• Res #18-23 – Payment of Administrative Expenses for Solar II(PDF, 65KB)
• Res #18-24 – Approving Introduced Authority Budget for 2019 (October 2018)(PDF, 45KB)

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December 19

• December 19, 2018 Bill List(PDF, 16KB)
• December 19, 2018 Minutes(PDF, 32KB)
• Res #18-26 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 63KB)
• Res #18-27 – Payment of Administrative Expenses for Solar II(PDF, 61KB)
• Res #18-28 – Approving Final Adopted Budget for 2019(PDF, 45KB)

January 18

• January 18, 2017 Agenda(PDF, 89KB)
• January 18, 2017 Minutes(PDF, 105KB)
• January 18, 2017 Bill List(PDF, 68KB)
• Res #17-01 – Payment of Administrative Expenses for Solar II(PDF, 94KB)
• Res #17-02 Authorizing Amendment #4 to EPC Contract(PDF, 85KB)

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February 15

• February 15, 2017 Agenda(PDF, 94KB)
• February 15, 2017 Minutes(PDF, 110KB)
• February 15, 2017 Bill List(PDF, 70KB)
• Res #17-04 – Approving Introduced Authority Budget for 2017-2018 (February 2017)(PDF, 88KB)
• Res #17-05 – Appointing Officers for 2017-2018(PDF, 86KB)
• Res #17-06 – Setting Meeting Dates for 2017-2018(PDF, 88KB)
• Res #17-07 – Re-Sale of SRECs (2009 Solar I)(PDF, 99KB)
• Res #17-08 – Payment of Administrative Expenses for Solar II(PDF, 96KB)
• Res #19-09 Feb 2017 Resolution authorizing settlement of Zensky Electric(PDF, 91KB)

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March 15

• March 15, 2017 Agenda(PDF, 94KB)
• March 15, 2017 Minutes(PDF, 155KB)
• March 15, 2017 Bill List(PDF, 66KB)
• Res #17-11 – Amendment and Consent #4 (Morris County)(PDF, 89KB)
• Res #17-12 – Amendment and Consent #4 (Sussex County)(PDF, 93KB)
• Res #17-13 – Establishing Morris View Advisory Committee(PDF, 92KB)
• Res #17-14 – Payment of Administrative Expenses for Solar II(PDF, 92KB)
• Res #17-16 2017 Authority Budget(PDF, 89KB)

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April 18

• April 18, 2017 Agenda(PDF, 116KB)
• April 18, 2017 Minutes(PDF, 192KB)
• April 18, 2017 Bill List(PDF, 82KB)
• Res #17-17 Morris County IA- App Reso for CGLP Extension(4_2017)(PDF, 160KB)
• Res #17-18 – Payment of Administrative Expenses for Solar II(PDF, 153KB)

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May 24

• May 24, 2017 Minutes(PDF, 121KB)
• May 24, 2017 Bill List(PDF, 72KB)
• Res #17-20 – Authorizing Request for Proposals (RFP) for Renewable Energy Consultant(PDF, 112KB)
• Res #17-21 Authorizing Request for Proposals (RFP) for General Counsel Bond Counsel(PDF, 110KB)
• Res #17-22 – Authorizing Negotiations with Allaire re: Morris View(PDF, 117KB)
• Res #17-23 – Authorizing Request for Proposals (RFP) for Master Lessor for GCLP(PDF, 116KB)

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June 28

• June 28, 2017 Agenda(PDF, 99KB)
• June 28, 2017 Minutes(PDF, 134KB)
• June 28, 2017 Bill List(PDF, 72KB)
• Res #17-26 – Extending Representation Agreement with Marcus and Millichap Real Estate I (004)(PDF, 115KB)
• Res #17-27 – Review of Audited Financial Statements for 2016(PDF, 125KB)
• Res #17-28 – Authorizing Execution of Lease with Allaire Healthcare Group re: Morris View(PDF, 125KB)

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July 19

• July 19, 2017 Agenda(PDF, 114KB)
• July 19, 2017 Minutes(PDF, 111KB)
• July 19, 2017 Bill List(PDF, 13KB)
• Res #17-30 – Payment of Administrative Expenses for Solar II(PDF, 235KB)

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August 15

• August 15, 2017 Agenda(PDF, 28KB)
• August 15, 2017 Minutes(PDF, 41KB)
• August 15, 2017 Bill List(PDF, 80KB)
• Res #17-32 – Approving Award of CGLP Master Lease(PDF, 94KB)
• Res #17-33 – Ratifying the Execution of the Direction to Transfer 1603 Grant Funds and Other Actions(PDF, 8MB)

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September 18

• September 18, 2017 Agenda(PDF, 26KB)
• September 18, 2017 Minutes(PDF, 32KB)
• September 18, 2017 Bill List(PDF, 19KB)
• Res #17-35 – Authorizing Contract for General Counsel Bond Counsel and Special Energy(PDF, 39KB)
• Res #17-36 – Payment of Administrative Expenses for Solar II(PDF, 60KB)

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November 21

• November 21, 2017 Agenda(PDF, 33KB)
• November 21, 2017 Bill List(PDF, 14KB)
• November 21, 2017 Minutes(PDF, 50KB)
• Res #17-38 – Approving Introduced Authority Budget for 2018-2019(PDF, 44KB)
• Res #17-39 Approving First Amendment to Morris View Lease(PDF, 52KB)
• Res #17-40 – Payment of Administrative Expenses for Solar II(PDF, 64KB)
• Res #17-41 – Resolution Approving Solar I CSA Payment for Administrative Expenses(PDF, 67KB)
• Res #17-42 – Bond Resolution – Drew University Financing(PDF, 68KB)
• Res #17-43 – LFB Application Resolution Drew University Financing(PDF, 50KB)

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December 20

• December 20, 2017 Agenda(PDF, 32KB)
• December 20, 2017 Bill List(PDF, 20KB)
• Res #17-45 Adopting the MCIA 2018 Budget(PDF, 70KB)
• Res #17-46 – Authorizing Execution of Escrow and Funding Agreement DM Airports(PDF, 64KB)
• Res #17-47 – Resolution Approving Solar II CSA Transfer for Debt Service(PDF, 63KB)
• Res #17-48 – Authorizing Contract for Renewable Energy Consultant Services(PDF, 65KB)